Company Information

CIN
Status
Date of Incorporation
13 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
172,000
Authorised Capital
200,000

Directors

Dhirendra Kumar Jain
Dhirendra Kumar Jain
Director
almost 11 years ago
Namrata Jain
Namrata Jain
Director
almost 14 years ago

Past Directors

Anurag Jain
Anurag Jain
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
Form ADT-1-13092019_signed
Copy of resolution passed by the company-13092019
Copy of the intimation sent by company-13092019
Copy of written consent given by auditor-13092019
Optional Attachment-(1)-13092019
Form DPT-3-28062019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Directors report as per section 134(3)-19092018
Form AOC-4-19092018_signed
Directors report as per section 134(3)-18092017
List of share holders, debenture holders;-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Form MGT-7-18092017_signed
Form AOC-4-18092017_signed
List of share holders, debenture holders;-22092016
Form MGT-7-22092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Directors report as per section 134(3)-13092016
Form AOC-4-13092016_signed
Form AOC-4-181115.OCT
Form MGT-7-101115.OCT
Form DIR-12-100315.OCT
Form DIR-11-090315.OCT